About

Registered Number: 00638556
Date of Incorporation: 01/10/1959 (64 years and 7 months ago)
Company Status: Active
Registered Address: 1, Evelyn Court, Malvern Road, Cheltenham, Gloucestershire, GL50 2JR,

 

Evelyn Court (Cheltenham) Ltd was founded on 01 October 1959 and has its registered office in Cheltenham, Gloucestershire, it's status in the Companies House registry is set to "Active". This company has 73 directors listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENN, Janet 29 February 2016 - 1
BENN, William Douglas 29 February 2016 - 1
BLEWER, Nicholas John 28 March 2002 - 1
HYDEN, Martin Douglas 07 November 2008 - 1
LANDAU, John Stewart, Colonel 08 October 2001 - 1
PIGGOTT, Keith 30 June 2006 - 1
SIMMONDS, Jonathan Alvin N/A - 1
SMITH, Michael Philip Andrew 24 June 2014 - 1
WILTON, David Michael N/A - 1
ANGLISS, Jonathan 20 November 2015 25 January 2019 1
ASKEW, Margaret Mary N/A 30 April 2010 1
BATH, Kenneth Charles, Major N/A 23 November 1994 1
BINMORE, Jason Jon 30 July 1999 06 May 2005 1
BULLIVANT, Angela Ann 18 October 2001 15 April 2005 1
COWLEY, Judith N/A 08 July 1999 1
CURTIS, James Paul Ewart 30 January 2012 24 June 2014 1
CURTYN, Fay Lorraine N/A 30 March 2001 1
DUFFEN, Simon James 31 July 2002 20 August 2004 1
FITZGIBBON, Penny Lorraine 17 December 1997 31 July 2002 1
GALLAGHER, Victoria Louise 30 March 2001 05 March 2004 1
GARDINER, Emma Clare 15 April 2005 11 September 2009 1
GARDINER, Peter Robert 15 April 2005 11 September 2009 1
GARWOOD, Mark 31 March 1995 18 October 2001 1
GOMEZ, Gerardo 25 October 2005 25 January 2019 1
HAVARD, Cathryn Patricia N/A 16 April 1992 1
HERBERT, Margaret Irene Walcot N/A 29 October 1996 1
HOLLY, Ian Alexander 23 March 2005 12 January 2010 1
HUEDO, Maria Jesus 25 October 2005 25 January 2019 1
ISAAC, Philip 09 July 1999 08 October 2001 1
JONES, Lisa-Jane 11 March 2011 30 January 2012 1
KALOO, Philip David, Dr 19 December 1997 29 March 2005 1
KAY, Virginia Jane 04 October 1992 10 October 1996 1
LANDAU, Helen Kathleen Watson 08 October 2001 25 January 2019 1
LAYCOCK, Dorothy Grace N/A 15 November 2008 1
LLOYD, Emma Clarissa 01 September 1995 23 July 2001 1
MACGILP, Alastair Lister N/A 30 August 2011 1
MAXWELL, Barry James 22 July 2005 25 January 2019 1
MCGOVERN, Terry 14 October 2013 29 February 2016 1
MCGOVERN, Terry, Doctor 22 July 2013 14 October 2013 1
MURDOCH, Charles Edward 17 July 1998 28 March 2002 1
NORMAN, Lynda Christine 23 August 2011 29 August 2018 1
OLDFIELD, Heather Ruth 06 April 2004 30 June 2006 1
OLDFIELD, Nicholas Stuart Robert 06 April 2004 30 June 2006 1
PARKES, David Alan 05 January 1997 27 July 1999 1
PEEL, Raymond Burnyeat N/A 14 October 2014 1
PESKETT, Rosalind Elizabeth N/A 06 April 2005 1
PRENTICE, Duncan Lloyd Ross 12 January 2010 11 March 2011 1
PROTHERO, Leslie James N/A 01 December 1999 1
PULLEY, Charles Edward N/A 01 January 1998 1
RICHARDS, Lisa 24 July 2001 25 January 2019 1
SAINT, Marion Chassels N/A 30 March 1995 1
SANDERSON, Christian Jamie 23 March 2004 07 November 2008 1
SANDERSON, Katherine Jean, Dr 23 March 2004 07 November 2008 1
SCARROTT, Sophie 25 March 2013 20 November 2015 1
SCOTT, Alistair James Andrew 15 September 1999 22 July 2005 1
SIMONS, Guy Richard N/A 28 March 2003 1
SMITH, Elaine Caroline, Dr 20 August 2004 25 January 2019 1
SMITH, Gabrielle 30 July 1999 06 May 2005 1
SNELLGRNE, Trevor George 18 October 2001 15 April 2005 1
STANTON, Charles Martin 28 February 2003 25 October 2005 1
THOMAS, Andrew Barry Medland 30 October 1996 15 September 1999 1
THOMAS, Lucinda Maria 30 October 1996 15 September 1999 1
TRYNER, Karl 24 November 1994 23 January 1998 1
TRYNER, Sian Catriona 24 November 1994 23 January 1998 1
WATSON, Carole N/A 30 June 1996 1
WILTON, Audrey Victoria N/A 25 January 2019 1
WYLIE, Emma Catherine, Dr 14 October 2014 15 September 2017 1
WYNN, Stephany Jane 31 July 2002 20 August 2004 1
ZACHARIAH, Khaled Serag, Dr 14 October 2014 15 September 2017 1
Secretary Name Appointed Resigned Total Appointments
BENN, William Douglas 12 December 2016 - 1
KENNETT, Robert John 01 October 1996 01 October 1996 1
PROTHERO, Patricia N/A 01 December 1999 1
SIMMONDS, Sally Jane 30 September 2000 12 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 21 May 2019
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
CS01 - N/A 30 September 2018
TM01 - Termination of appointment of director 08 September 2018
PSC08 - N/A 29 July 2018
AA - Annual Accounts 19 June 2018
TM01 - Termination of appointment of director 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
CS01 - N/A 08 October 2017
TM01 - Termination of appointment of director 03 September 2017
AP03 - Appointment of secretary 03 September 2017
PSC07 - N/A 03 September 2017
TM02 - Termination of appointment of secretary 03 September 2017
AD01 - Change of registered office address 06 February 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 09 October 2016
AP01 - Appointment of director 01 October 2016
AP01 - Appointment of director 01 October 2016
TM01 - Termination of appointment of director 01 October 2016
TM01 - Termination of appointment of director 01 October 2016
AP01 - Appointment of director 28 January 2016
AA - Annual Accounts 18 December 2015
AP01 - Appointment of director 27 November 2015
AP01 - Appointment of director 11 November 2015
AR01 - Annual Return 18 October 2015
TM01 - Termination of appointment of director 18 October 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 26 October 2014
TM01 - Termination of appointment of director 26 October 2014
TM01 - Termination of appointment of director 26 October 2014
TM01 - Termination of appointment of director 26 October 2014
AP01 - Appointment of director 31 July 2014
AP01 - Appointment of director 25 April 2014
AA - Annual Accounts 05 January 2014
AP01 - Appointment of director 30 October 2013
AR01 - Annual Return 19 October 2013
TM01 - Termination of appointment of director 19 October 2013
TM01 - Termination of appointment of director 19 October 2013
AP01 - Appointment of director 08 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 05 October 2012
TM01 - Termination of appointment of director 04 October 2012
AP01 - Appointment of director 09 February 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 07 October 2011
TM01 - Termination of appointment of director 06 October 2011
TM01 - Termination of appointment of director 06 October 2011
AP01 - Appointment of director 09 September 2011
AP01 - Appointment of director 06 April 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 28 September 2010
TM01 - Termination of appointment of director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
TM01 - Termination of appointment of director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
TM01 - Termination of appointment of director 28 September 2010
AP01 - Appointment of director 19 May 2010
AP01 - Appointment of director 30 March 2010
AA - Annual Accounts 20 January 2010
TM01 - Termination of appointment of director 31 December 2009
TM01 - Termination of appointment of director 31 December 2009
AP01 - Appointment of director 02 November 2009
AR01 - Annual Return 19 October 2009
TM01 - Termination of appointment of director 06 October 2009
TM01 - Termination of appointment of director 06 October 2009
TM01 - Termination of appointment of director 06 October 2009
AA - Annual Accounts 19 February 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
AA - Annual Accounts 12 December 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
363a - Annual Return 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 08 October 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
AA - Annual Accounts 10 March 2004
288a - Notice of appointment of directors or secretaries 31 October 2003
363s - Annual Return 18 October 2003
AA - Annual Accounts 19 December 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
363s - Annual Return 18 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 27 October 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 27 October 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
287 - Change in situation or address of Registered Office 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 18 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
AA - Annual Accounts 19 February 1998
363s - Annual Return 11 December 1997
288a - Notice of appointment of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
AA - Annual Accounts 31 January 1997
288a - Notice of appointment of directors or secretaries 05 November 1996
363s - Annual Return 26 October 1996
AA - Annual Accounts 03 July 1996
363s - Annual Return 15 November 1995
288 - N/A 15 November 1995
288 - N/A 15 November 1995
288 - N/A 15 November 1995
288 - N/A 15 November 1995
288 - N/A 15 November 1995
AA - Annual Accounts 27 July 1995
363s - Annual Return 12 October 1994
AA - Annual Accounts 15 July 1994
363s - Annual Return 16 September 1993
AA - Annual Accounts 21 July 1993
288 - N/A 19 November 1992
363s - Annual Return 14 October 1992
AA - Annual Accounts 03 July 1992
363b - Annual Return 13 January 1992
AA - Annual Accounts 11 November 1991
AA - Annual Accounts 03 April 1991
363 - Annual Return 03 October 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 09 November 1989
AA - Annual Accounts 20 July 1988
363 - Annual Return 20 July 1988
363 - Annual Return 19 January 1988
287 - Change in situation or address of Registered Office 19 January 1988
AA - Annual Accounts 17 September 1987
AA - Annual Accounts 30 September 1986
363 - Annual Return 30 July 1986
NEWINC - New incorporation documents 01 October 1959

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.